KAP INDUSTRIAL HOLDINGS LIMITED - Dealings In Securities By A Director Of A Major Subsidiary Of Kap

Dealings In Securities By A Director Of A Major Subsidiary Of Kap

KAP Industrial Holdings Limited
(Incorporated in the Republic of South Africa)
Registration number: 1978/000181/06
Share Code: KAP
ISIN: ZAE0000171963
(“KAP” or “the Company”)

DEALINGS IN SECURITIES BY A DIRECTOR OF A MAJOR SUBSIDIARY OF KAP

Notice is given, in terms of paragraphs 3.63 to 3.74 of the Listings
Requirements of the JSE Limited, of the following transactions in
respect of the Company’s shares by a director of a major subsidiary of
KAP:


 NAME OF DIRECTOR                     Leigh Randall Pollard

 STATUS                               Executive director of major
                                      subsidiaries of KAP

 NAME OF MAJOR SUBSIDIARIES           KAP    Diversified      Industrial
                                      Proprietary Limited

 TYPE OF SECURITIES                   Ordinary shares of no par value
                                      in KAP

 DATE OF TRANSACTIONS                 15 February 2016

 CENTS PER SHARE                      High:    575
                                      Low:     570
                                      Average: 574.11

 NUMBER OF SECURITIES TRANSACTED      100 000

 TOTAL RAND VALUE OF SECURITIES       R574 105.00

 NATURE OF TRANSACTIONS               Purchase of shares (On Market
                                      transactions)

 NATURE AND EXTENT OF DIRECTOR’S      Direct, beneficial
 INTEREST IN THE TRANSACTIONS
 
 CONFIRMATION THAT CLEARANCE HAS
 BEEN GIVEN IN TERMS OF PARAGRAPH     Yes
 3.66

 DATE OF CONFIRMATION                 15 February 2016

By order of the Board
Steinhoff Secretarial Services Proprietary Limited

18 February 2016

Sponsor: PSG Capital Proprietary Limited

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